LIMITED LIABILITY PARTNERSHIP "TSENTR PLATEZHEJ KZ"
Financial services other than insurance and pensions, n.e.c.
BIN 190640004724 · VAT 30001-1014752Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TSENTR PLATEZHEJ KZ" |
Name in Kazakh | "ЦЕНТР ПЛАТЕЖЕЙ KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TSENTR PLATEZHEJ KZ" |
Previous names | ТОО "СПОРТ БАР", ТОО "ЦЕНТР ПЛАТЕЖЕЙ KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Ermekova , Дом 52, Н.П. 7 |
Registration date | 05.06.2019 · 7 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 05.06.2019 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 6 200 000 ₸ | 100 000 ₸ |
| 2025 | 438 262 996 ₸ | 7 068 758 ₸ |
| 2024 | 2 106 258 978 ₸ | 33 971 919 ₸ |
| 2023 | 2 525 634 418 ₸ | 40 736 039 ₸ |
| 2022 | 3 186 929 704 ₸ | 51 402 092 ₸ |
| 2021 | 572 442 714 ₸ | 9 232 947 ₸ |
| 2020 | 213 479 950 ₸ | 3 443 225 ₸ |
| 2019 | 224 866 250 ₸ | 3 626 875 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 6 by management
- 15 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Ermekova , Дом 52
Unit
Н.П. 7
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TSENTR PLATEZHEJ KZ" — BIN 190640004724
Last registry change: 05.06.2019
LIMITED LIABILITY PARTNERSHIP "TSENTR PLATEZHEJ KZ" was registered on 05.06.2019. In 2026, estimated annual revenue was 6 200 000 ₸ and tax payments totaled 100 000 ₸.
LIMITED LIABILITY PARTNERSHIP "TSENTR PLATEZHEJ KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "TSENTR PLATEZHEJ KZ" (BIN 190640004724) has the status “Active”. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Ermekova , Дом 52, Н.П. 7, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 21 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TSENTR PLATEZHEJ KZ"
The head of LIMITED LIABILITY PARTNERSHIP "TSENTR PLATEZHEJ KZ" is Umanets Evgenij Anatol'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "TSENTR PLATEZHEJ KZ" in official registries of the Republic of Kazakhstan
Also on record: 15 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TSENTR PLATEZHEJ KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TSENTR PLATEZHEJ KZ" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.
Frequently asked questions
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